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VINTAGE AERO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vintage Aero Limited. The company was founded 25 years ago and was given the registration number 03687733. The firm's registered office is in MAIDSTONE. You can find them at The Carriage House, Mill Street, Maidstone, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:VINTAGE AERO LIMITED
Company Number:03687733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Carriage House, Mill Street, Maidstone, Kent, United Kingdom, ME15 6YE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pent, Postling, Hythe, CT21 4EY

Secretary20 June 2005Active
The Carriage House, Mill Street, Maidstone, United Kingdom, ME15 6YE

Director29 January 2021Active
The Carriage House, Mill Street, Maidstone, United Kingdom, ME15 6YE

Director20 September 2019Active
The Pent, Postling, Hythe, CT21 4EY

Director20 June 2005Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary23 December 1998Active
7 The Parade, Greatstone, New Romney, TN28 8NP

Secretary28 February 2001Active
Albans Oast, Romford Road Pembury, Tunbridge Wells, TN2 4BB

Secretary23 December 1998Active
Schulestr 52, D 63329, Egelsbach, Germany,

Director28 February 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director23 December 1998Active
7 The Parade, Greatstone, New Romney, TN28 8NP

Director28 February 2001Active
3 Woodland Rise, West Hythe, Hythe, CT21 4NA

Director23 December 1998Active
3 Woodland Rise, West Hythe Road, West Hythe, CT21 4NA

Director28 February 2001Active

People with Significant Control

Vintage Legends Group Limited
Notified on:15 November 2019
Status:Active
Country of residence:United Kingdom
Address:The Carriage House, Mill Street, Maidstone, United Kingdom, ME15 6YE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Keith Michael Perkins
Notified on:01 April 2019
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:The Carriage House, Mill Street, Maidstone, United Kingdom, ME15 6YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Robert Reynolds
Notified on:01 July 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:United Kingdom
Address:The Carriage House, Mill Street, Maidstone, United Kingdom, ME15 6YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Howard John Francis
Notified on:01 July 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:United Kingdom
Address:The Carriage House, Mill Street, Maidstone, United Kingdom, ME15 6YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-03-25Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-04-14Officers

Termination director company with name termination date.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-01-29Officers

Appoint person director company with name date.

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2020-05-18Persons with significant control

Cessation of a person with significant control.

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2020-05-14Persons with significant control

Cessation of a person with significant control.

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2020-05-13Persons with significant control

Cessation of a person with significant control.

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2020-05-13Persons with significant control

Cessation of a person with significant control.

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2020-05-13Persons with significant control

Notification of a person with significant control.

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2020-05-07Address

Change registered office address company with date old address new address.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-10-18Confirmation statement

Confirmation statement with updates.

Download
2019-10-03Accounts

Accounts with accounts type total exemption full.

Download
2019-09-20Persons with significant control

Notification of a person with significant control.

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2019-09-20Officers

Appoint person director company with name date.

Download
2019-05-09Accounts

Change account reference date company previous extended.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-09-25Capital

Capital allotment shares.

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